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Document Compliance Reviews

Automatically Review and Score Documents for Compliance

Increase accuracy and output while ensuring brand and regulatory compliance. PerformLine automatically reviews marketing assets, like mailers or blogs, to provide fast compliance verdicts to any submitter.

tila violations highlighted on a spotme fintech postcard in the performline platform

Document Review Made Easy

Fast and Accurate Automated Compliance Verdicts

PerformLine Monitoring Compliance Monitoring UDAAP Violation Alert

Automated Review

Each document is automatically reviewed and scored against the rules to provide fast and accurate pass/fail verdicts, increasing the volume and scope of review

Workflow for Review Tracking

Manage and monitor the document review process for more efficient remediation tracking and defensible quality control mechanisms

Email to Score

Upload documents or allow any department, external partner, or agent to email materials like PDFs or word files for an automatic regulatory and brand compliance score

Highlighted Findings

When reviewed and scored, any potential violations are highlighted in the document and sent to the submitter as a Compliance Alert for remediation

Integrations

Integrate with the tools you already use

asana, jira, monday, smartsheet, workfoce logos shown as an example for performline integrations

Get in the fast lane with PerformLine’s Document Review

“Reviewing our direct mail pieces to ensure the terms and conditions are correct and accurate has been a labor-intensive job. By using PerformLine’s Document Review technology, we can receive automated verdicts on documents almost immediately, significantly improving our speed-to-market.”

— Upstart

Automated and Efficient

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Deploy Rulebooks

Review every document using flexible rulebooks built on regulatory expertise and your brand guidelines

A gauge

Score

Each document is scored which provides immediate approval or flags for issues that need to be addressed

Stopwatch

Faster Review

Review only the documents that have flagged observations to streamline the process and improve speed-to-market

Discover. Monitor. Act.

Act quickly and effectively

An intelligent workflow engine to drive faster resolutions, reduce risk, and create efficiencies

PerformLine Workflow Insights for Remediation

Track Progress

Our centralized workflow captures and tracks all content submitted by internal departments and external partners, for one comprehensive and efficient process

Remove the Bottleneck

Exponentially increase volume and scope of review to expedite approved documents and pinpoint problems more efficiently

Document and Archive

Get Proof You Can Use™ with a complete history of discovery through remediation for any audit situation

Features

All-in-One Platform

Social Media Monitoring

Omni-Channel

Compliance oversight across web, call, message, email, document, and social media channels

AI-Sparkles

AI-Driven Automation

To deliver more intelligent, automated, and scalable solutions

Globe

Multi-Language

Monitor multiple languages such as Spanish, Dutch, French, German, and more

Workflow

Workflow

Centralize, assign, and track all activities from discovery through remediation

Chart

Reporting for All Levels

Compliance and performance intelligence for informed business decisions

Tools

Remediation

Track, validate, and document remediation across internal and external partners

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Audit Trail

Keep a record of activities including screenshots, transcripts, and requests

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Dashboard

One central compliance intelligence repository to see the big picture and small details

A rulebook checklist

Rulebooks

Deploy industry rulebooks built from experience and expertise to ensure regulatory compliance

Connect with PerformLine and see what we can do for you.